THREE COUNTIES AGRICULTURAL SOCIETY

Overview

Company Name	THREE COUNTIES AGRICULTURAL SOCIETY
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01568571
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THREE COUNTIES AGRICULTURAL SOCIETY?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is THREE COUNTIES AGRICULTURAL SOCIETY located?

Registered Office Address	The Showground Malvern WR13 6NW Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for THREE COUNTIES AGRICULTURAL SOCIETY?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for THREE COUNTIES AGRICULTURAL SOCIETY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for THREE COUNTIES AGRICULTURAL SOCIETY?

Filings

Date

Description

Document

Type

Jul 11, 2025

Group of companies' accounts made up to Nov 30, 2024

40 pages

Dec 10, 2024

Confirmation statement made on Nov 30, 2024 with no updates

3 pages

CS01

Dec 10, 2024

Appointment of Mr Clive Christopher Roads as a director on Dec 01, 2024

2 pages

AP01

Dec 10, 2024

Termination of appointment of Lindsey Victoria Craddock as a director on Nov 30, 2024

1 pages

TM01

Apr 13, 2024

Group of companies' accounts made up to Nov 30, 2023

38 pages

Mar 19, 2024

Appointment of Mr Jonathan Charles Chenevix-Trench as a director on Mar 06, 2024

2 pages

AP01

Dec 12, 2023

Confirmation statement made on Nov 30, 2023 with no updates

3 pages

CS01

Dec 12, 2023

Appointment of Mr Roger James Phillips as a director on Dec 07, 2023

2 pages

AP01

Dec 12, 2023

Termination of appointment of Clive Christopher Roads as a director on Dec 07, 2023

1 pages

TM01

Dec 06, 2023

Termination of appointment of Peter John Dowle as a director on Nov 12, 2023

1 pages

TM01

Sep 05, 2023

Director's details changed for Mr Glyn James Morgan Mbe on Sep 05, 2023

2 pages

CH01

Aug 08, 2023

Group of companies' accounts made up to Nov 30, 2022

38 pages

Jul 20, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 10, 2023

Memorandum and Articles of Association

30 pages

Mar 13, 2023

Appointment of Mr David Julian Brian Prescott as a secretary on Mar 02, 2023

2 pages

AP03

Mar 13, 2023

Termination of appointment of Kenneth Bernard Nottage as a secretary on Mar 02, 2023

1 pages

TM02

Jan 25, 2023

Appointment of Mr Glyn James Morgan Mbe as a director on Jan 10, 2023

2 pages

AP01

Jan 25, 2023

Appointment of Mrs Laura Barbara Hamilton as a director on Dec 08, 2022

2 pages

AP01

Dec 14, 2022

Appointment of Professor Tamar Judith Thompson Obe as a director on Dec 08, 2022

2 pages

AP01

Dec 07, 2022

Confirmation statement made on Nov 30, 2022 with no updates

3 pages

CS01

Dec 07, 2022

Termination of appointment of David Thomas Owens as a director on Dec 01, 2022

1 pages

TM01

Dec 07, 2022

Termination of appointment of Roger John Head as a director on Dec 01, 2022

1 pages

TM01

Jul 19, 2022

Registration of charge 015685710006, created on Jun 29, 2022

8 pages

MR01

Jul 06, 2022

Appointment of Mr Michael Weaver as a director on Jun 09, 2022

2 pages

AP01

Jul 04, 2022

Group of companies' accounts made up to Nov 30, 2021

38 pages

View All Filings

Who are the officers of THREE COUNTIES AGRICULTURAL SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRESCOTT, David Julian Brian The Showground Malvern WR13 6NW Worcestershire	Mar 02, 2023		Secretary	The Showground Malvern WR13 6NW Worcestershire					306637820001
CHENEVIX-TRENCH, Jonathan Charles The Showground Malvern WR13 6NW Worcestershire	Mar 06, 2024		Director	The Showground Malvern WR13 6NW Worcestershire	England	British	1961-3	Director	41898470004
DEE, Nicholas The Showground Malvern WR13 6NW Worcestershire	Dec 01, 2021		Director	The Showground Malvern WR13 6NW Worcestershire	England	British	1962-3	Accountant	290668920001
HAMILTON, Laura Barbara The Showground Malvern WR13 6NW Worcestershire	Dec 08, 2022		Director	The Showground Malvern WR13 6NW Worcestershire	United Kingdom	British	1957-5	Retired	304678150001
HAWKINS, James The Showground Malvern WR13 6NW Worcestershire	Dec 05, 2019		Director	The Showground Malvern WR13 6NW Worcestershire	England	British	1971-3	Farmer	219453350002
HOPE, Adrian Marc The Showground Malvern WR13 6NW Worcestershire	Dec 04, 2014		Director	The Showground Malvern WR13 6NW Worcestershire	England	British	1960-5	Arboriculture Consultant	42127460003
MORGAN MBE, Glyn Ian The Showground Malvern WR13 6NW Worcestershire	Jan 10, 2023		Director	The Showground Malvern WR13 6NW Worcestershire	United Kingdom	British	1964-12	Retired	304678860001
PHILLIPS, Roger James The Showground Malvern WR13 6NW Worcestershire	Dec 07, 2023		Director	The Showground Malvern WR13 6NW Worcestershire	United Kingdom	British	1959-4	Councillor	167835250001
ROADS, Clive Christopher The Showground Malvern WR13 6NW Worcestershire	Dec 01, 2024		Director	The Showground Malvern WR13 6NW Worcestershire	England	British	1955-9	Consultant	141567680002
SMART, David The Showground Malvern WR13 6NW Worcestershire	Dec 01, 2016		Director	The Showground Malvern WR13 6NW Worcestershire	England	British	1963-11	Farmer	233174390002
THOMPSON OBE, Tamar Judith, Professor The Showground Malvern WR13 6NW Worcestershire	Dec 08, 2022		Director	The Showground Malvern WR13 6NW Worcestershire	United Kingdom	British	1953-2	Healthcare Professional	303298660001
WEAVER, Michael Blackmore Park Road WR13 6NW Malvern The Showground Worcestershire England	Jun 09, 2022		Director	Blackmore Park Road WR13 6NW Malvern The Showground Worcestershire England	England	British	1960-12	Farmer	297718400001
DOWNES, Lyn Miner The Hollies Interfields Leigh Sinton Road WR14 1UT Malvern Worcestershire		Dec 14, 1996	Secretary	The Hollies Interfields Leigh Sinton Road WR14 1UT Malvern Worcestershire		British			3150550001
MILNE, Christopher Nigel Hartspool Golden Valley Castlemorton WR13 6AA Malvern Worcestershire	Sep 18, 1997	Jan 11, 2002	Secretary	Hartspool Golden Valley Castlemorton WR13 6AA Malvern Worcestershire		British		Director	82638900001
NOTTAGE, Kenneth Bernard The Showground Malvern WR13 6NW Worcestershire	Dec 06, 2012	Mar 02, 2023	Secretary	The Showground Malvern WR13 6NW Worcestershire					174214710001
SMITH, Gareth Charles 14 Hartland Close Abbotts Croft Belmont HR2 7SL Hereford Herefordshire	Feb 14, 2002	Dec 31, 2004	Secretary	14 Hartland Close Abbotts Croft Belmont HR2 7SL Hereford Herefordshire		British		Finance Manager	80469440001
VINCENT, Nicholas John Fairview 68 Sandy Lane Charlton Kings GL53 9DH Cheltenham Gloucestershire	Jan 01, 2005	Nov 30, 2012	Secretary	Fairview 68 Sandy Lane Charlton Kings GL53 9DH Cheltenham Gloucestershire		British			4565330001
BAILEY, Christopher Stuart Stonehouse Westmancote GL20 7EU Tewkesbury Gloucestershire	Nov 06, 2008	Aug 20, 2020	Director	Stonehouse Westmancote GL20 7EU Tewkesbury Gloucestershire	England	British	1946-3	Retired	2918350004
BALLARD, Anne Roselea Saint Peters Church Lane WR9 7AN Droitwich Worcestershire	Oct 01, 1997	Dec 01, 2003	Director	Roselea Saint Peters Church Lane WR9 7AN Droitwich Worcestershire		British	1935-5	Company Director	56586680002
BECKETT, Joseph Clifford Hewell House B97 6QJ Redditch Worcs		Nov 10, 2000	Director	Hewell House B97 6QJ Redditch Worcs		British	1904-4	Retired Farmer	22977330001
BELL, Malcolm Stuart Hannaford East Lodge Brockhampton GL54 5XH Cheltenham Gloucestershire	Sep 05, 2002	Nov 24, 2005	Director	East Lodge Brockhampton GL54 5XH Cheltenham Gloucestershire	United Kingdom	British	1944-4	Consultant	84415440001
BENNETT, Francis David John Cromhall Court Farm Cromhall GL12 8AL Wotton Under Edge Gloucestershire		Nov 30, 1999	Director	Cromhall Court Farm Cromhall GL12 8AL Wotton Under Edge Gloucestershire	United Kingdom	British	1919-10	Farmer	81887260001
BENNETT, John Stanley Bourlet Orchard House Lower Wick WR2 4BS Worcester Worcestershire		Nov 24, 2005	Director	Orchard House Lower Wick WR2 4BS Worcester Worcestershire	United Kingdom	British	1931-8	Managing Director	6088980001
BENTLEY, Robert John, Major Flight Deck 75 Above Town TQ6 9RH Dartmouth Devon		Dec 01, 2003	Director	Flight Deck 75 Above Town TQ6 9RH Dartmouth Devon		British	1917-5	Retired	27120890001
BLANDFORD, Michael Strangwood Farm Coddington HR8 1JL Ledbury Herefordshire		Nov 24, 2005	Director	Strangwood Farm Coddington HR8 1JL Ledbury Herefordshire		British	1945-4	Farmer	1521880001
BLANFORD, Michael The Showground Malvern WR13 6NW Worcestershire	Nov 10, 2011	Dec 01, 2017	Director	The Showground Malvern WR13 6NW Worcestershire	United Kingdom	British	1945-4	Farmer	168684710001
BRADSTOCK, Richard Alan Tarrington HR1 4JB Hereford Free Town Herefordshire	Dec 05, 2008	Nov 30, 2018	Director	Tarrington HR1 4JB Hereford Free Town Herefordshire	England	British	1946-4	Farmer	56241000001
BRADSTOCK, Richard Alan Free Town Tarrington HR1 4JB Hereford Hereford And Worcester		Nov 24, 2005	Director	Free Town Tarrington HR1 4JB Hereford Hereford And Worcester	England	British	1946-4	Farmer	56241000001
BRADSTOCK, Tom Foster Tuston Green Ashperton HR8 2RT Ledbury Herefordshire		Nov 30, 1999	Director	Tuston Green Ashperton HR8 2RT Ledbury Herefordshire		British	1916-4	Farmer	22977380001
BRUTON, Cecil Tew Tabithas Well Tibbiwell Lane Painswick GL6 6YA Stroud Gloucestershire		May 10, 1997	Director	Tabithas Well Tibbiwell Lane Painswick GL6 6YA Stroud Gloucestershire		British	1912-4	Chartered Suveryor	6601230001
BURLINGHAM, David Spring Bank Fladbury WR10 2QA Pershore Worcestershire		Nov 24, 2005	Director	Spring Bank Fladbury WR10 2QA Pershore Worcestershire		British	1930-1	Retired	3150580001
COMPTON, Christopher Basil Lower Court Clifford HR3 5ER Hay On Wye Herefordshire		Aug 03, 1994	Director	Lower Court Clifford HR3 5ER Hay On Wye Herefordshire		British	1943-12	Farmer	22977390001
COUPE, Brian Francis Bebbington Oakleaze Farm Swanley GL13 9LH Berkeley Gloucestershire		Nov 09, 1998	Director	Oakleaze Farm Swanley GL13 9LH Berkeley Gloucestershire	England	British	1945-3	Farmer	94280820001
COVENTRY, Maria, Lady Levant Lodge Worcester Road WR8 9DA Earls Croome Worcestershire	Oct 01, 1992	Dec 16, 2004	Director	Levant Lodge Worcester Road WR8 9DA Earls Croome Worcestershire		British	1931-10	Retired Farmer	32202660001
CRADDOCK, Lindsey Victoria The Showground Malvern WR13 6NW Worcestershire	Dec 09, 2010	Nov 30, 2024	Director	The Showground Malvern WR13 6NW Worcestershire	England	British	1975-1	Civil Servant	158375600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREE COUNTIES AGRICULTURAL SOCIETY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Stuart Bailey The Showground Malvern WR13 6NW Worcestershire	Nov 30, 2016	The Showground Malvern WR13 6NW Worcestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr David Thomas Owens The Showground Malvern WR13 6NW Worcestershire	Nov 30, 2016	The Showground Malvern WR13 6NW Worcestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Blanford The Showground Malvern WR13 6NW Worcestershire	Nov 30, 2016	The Showground Malvern WR13 6NW Worcestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Lindsey Victoria Craddock The Showground Malvern WR13 6NW Worcestershire	Nov 30, 2016	The Showground Malvern WR13 6NW Worcestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Patrick Stephen Downes The Showground Malvern WR13 6NW Worcestershire	Nov 30, 2016	The Showground Malvern WR13 6NW Worcestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THREE COUNTIES AGRICULTURAL SOCIETY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0